LAPISLINK LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Certificate of change of name

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18/04/2518 April 2025 Registered office address changed from Glory & Honour 208 Edgware Road London W2 1DH England to Suite 4a, Regency House Suite 4a, Regency House 85-87 George Street, Luton London LU1 2AT on 2025-04-18

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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19/03/2519 March 2025 Appointment of Mr Mohammad Ismail Amin as a director on 2025-03-06

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19/03/2519 March 2025 Cessation of Elmagboul Elawad as a person with significant control on 2025-03-06

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18/03/2518 March 2025 Notification of Mohammad Ismail Amin as a person with significant control on 2025-03-04

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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18/07/2418 July 2024 Registered office address changed from 208 Edgware Road, London, England 208 Edgware Road London W2 1DH England to Glory & Honour 208 Edgware Road London W2 1DH on 2024-07-18

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18/07/2418 July 2024 Registered office address changed from 208 Eggware Road London W2 1DH England to 208 Edgware Road, London, England 208 Edgware Road London W2 1DH on 2024-07-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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19/02/2419 February 2024 Registered office address changed from 210 Edgware Road London W2 1DH England to 208 Eggware Road London W2 1DH on 2024-02-19

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-14 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Registered office address changed from 208 and 210 Edgware Road London W2 1DH England to 210 Edgware Road London W2 1DH on 2022-04-27

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08/02/228 February 2022 Registered office address changed from 208 and 210 208- 210 Edgware Road London W2 1DY England to 208 and 210 Edgware Road London W2 1DH on 2022-02-08

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27/01/2227 January 2022 Registered office address changed from 208 Edgware Road D London W2 1DH England to 208 and 210 208- 210 Edgware Road London W2 1DY on 2022-01-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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